THE FRAUD INSTITUTE, INC.
Inactive
Domestic Profit Corporation
Company Overview
THE FRAUD INSTITUTE, INC. is a Domestic Profit Corporation registered in the state of Florida. The business was filed on 05/02/2003 and is currently listed as Inactive. The official file number for this entity is P03000050767. The registered agent on file is Cherjovsky Graciela I, located at 9757 Bay Vista Estates Blvd., Orlando, FL, 32836. The principal office address is located at 9757 Bay Vista Estates Blvd., Orlando, FL, 32836.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P03000050767
Formation Date
05/02/2003
Formation State
FL
Addresses
Principal Address
9757 Bay Vista Estates Blvd., Orlando, FL, 32836
Registered Agent
Registered Agent Name
Cherjovsky Graciela I
Agent Address
9757 Bay Vista Estates Blvd., Orlando, FL, 32836
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Cherjovsky Graciela I | PTD | 9757 Bay Vista Estates Blvd |
| Cherjovsky Silvio M | VPSD | 9757 Bay Vista Estates Blvd |
| Cherjovsky Natalia A | D | 2705 Maitland Crossing Way #5 -305 |
Other Businesses Registered in Florida
- THE FRATICELLI COMPANIES, INC.
- THE FRAT HOUSE RESTAURANT, INC.
- THE FRAT HOUSE RESTAURANT COMPANY, LLC
- THE FRATERNITY OF THE LORD OF MIRACLES, INC.
- THE FRATERNITY OF PHI GAMMA DELTA UPSILON PHI CHAPTER INC.
- THE FRAUD MEKANIC, LLC
- THE FRAUDMONITOR LLC
- THE FRAUD PRACTICE INC.
- THE FRAUD PRACTICE LLC
- THE FRAUD PREVENTION GROUP INC
Record last updated on July 4, 2026 at 10:00 PM EST
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